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ABAN OFFSHORE LIMITED

ABAN OFFSHORE LIMITED is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01119TN1986PLC013473 and a registration number 013473, its registered address is 'JANPRIYA CREST'96, PANTHEON ROAD, EGMORE CHENNAI TN 600008 IN.

The directors of the company are DEEPA REJI ABRAHAM, BALAJI, ASHOK KUMAR ROUT, REJI ABRAHAM, MURARI PEJAVAR, SUBHASHINI, KRISHNAMURTHY BHARATHAN, PARASURAMAN IYER VENKATESWARAN and CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN and the company was incorporated on Sep 25, 1986 and classified as Non-govt company, registered as RoC-Chennai.

ABAN OFFSHORE LIMITED's Annual General Meeting (AGM) was last held on Sep 24, 2018, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of companies as RoC-Chennai. Its authorized share capital is 15,00,00,00,000 and its paid-up capital is 11,67,30,000. Primary email address to contact is murugappankm@aban.com.

Basic Information
CIN :L01119TN1986PLC013473
Registration Number :013473
Date of Incorporation :Sep 25, 1986
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :15000000000
Paidup Capital :116730000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 24, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 2207400 11/11/1991 - CLOSED
Immovable property or any interest therein 21900000 26/03/1997 30/09/1997 CLOSED
Floating charge 3290000000 22/06/2006 - CLOSED
Movable property (not being pledge) 900000000 25/09/2012 - CLOSED
Movable property (not being pledge) 1660000000 16/11/2012 - CLOSED
Movable property (not being pledge) 900100000 26/09/2013 - CLOSED
Book debts 19000000 19/02/1996 01/11/1996 CLOSED
- 150000000 20/03/1995 17/10/1997 CLOSED
Immovable property or any interest therein 350000000 14/08/2002 19/08/2002 CLOSED
Movable property (not being pledge) 500000000 10/03/2004 - CLOSED
Movable property (not being pledge) 2500000000 11/12/2008 - CLOSED
Ship or any share in a ship; Book debts; Floating charge; Copyright 7861724000 10/03/2014 - OPEN
Movable property (not being pledge) 1500000000 27/03/2008 - CLOSED
Book debts 500000000 20/05/2014 - CLOSED
Movable property (not being pledge) 3110000 09/05/1991 - CLOSED
- 270000000 22/08/2005 - CLOSED
Movable property (not being pledge) 2000000000 18/05/2009 - CLOSED
Movable property (not being pledge) 600000000 25/09/2007 - CLOSED
- 600000000 24/12/2012 - CLOSED
Movable property (not being pledge) 2617200000 25/03/2013 - CLOSED
Immovable property or any interest therein 67500000 15/03/1999 17/03/2000 CLOSED
Book debts 3600000000 20/06/2007 - CLOSED
Immovable property or any interest therein 25000000 16/12/1992 02/05/1992 CLOSED
- 20000000 08/07/2005 - CLOSED
- 550000000 13/03/2009 29/09/2011 OPEN
- 20100000 26/09/1988 17/03/1995 CLOSED
- 3500000 13/10/2014 - CLOSED
Ship or any share in a ship; Movable property (not being pledge) 12754307000 08/07/2014 - OPEN
- 100000000 04/08/2005 28/12/2007 CLOSED
- 873200000 08/07/2005 - CLOSED
- 300000000 03/12/1994 10/10/1995 CLOSED
- 4000000 09/09/1991 - CLOSED
Book debts 1365000000 09/03/1992 16/12/2010 OPEN
- 131000000000 17/09/2014 - OPEN
- 2275000000 07/04/2006 - CLOSED
Immovable property or any interest therein 500000000 27/03/2002 - CLOSED
Movable property (not being pledge) 220000000 17/12/2003 - CLOSED
- 250000000 17/12/2004 - CLOSED
- 1128000000 22/06/2007 25/06/2010 CLOSED
Immovable property or any interest therein 67500000 15/03/1999 15/03/1999 CLOSED
- 3000000000 03/03/2004 - CLOSED
- 30000000 25/03/1992 - CLOSED
- 940000000 11/04/2006 11/10/2008 CLOSED
Immovable property or any interest therein 53200000 21/03/1997 - CLOSED
Book debts 1500000000 08/08/2008 - CLOSED
- 7200000000 21/12/2006 03/09/2009 OPEN
Floating charge 3290000000 22/06/2006 - CLOSED
Book debts 652000000 23/06/2007 - CLOSED
- 1000000000 11/06/2008 21/09/2011 CLOSED
Ship or any share in a ship; Movable property (not being pledge) 26797385090 14/03/2014 - OPEN
Immovable property or any interest therein 133000000 27/11/1996 - CLOSED
- 4860000000 04/12/2014 23/11/2015 OPEN
Immovable property or any interest therein 133000000 27/11/1996 15/03/1999 CLOSED
- 4530000000 08/05/2015 06/08/2015 OPEN
Movable property (not being pledge) 550000000 28/03/2013 - OPEN
Movable property (not being pledge) 4000000000 08/07/2008 - CLOSED
Movable property (not being pledge) 350000000 16/04/2010 - CLOSED
- 2617200000 11/06/2008 19/09/2011 CLOSED
- 3500000 03/10/2005 - CLOSED
Ship or any share in a ship; Book debts; Floating charge; Copyright 12963394000 27/12/2013 - OPEN
Immovable property or any interest therein 360000000 10/11/1994 - CLOSED
Immovable property or any interest therein 10800000 19/03/2001 - CLOSED
Book debts; Floating charge 160000000 22/05/2006 - CLOSED
- 2000000000 24/09/2009 13/12/2010 OPEN
- 2027000 22/10/1988 08/09/1992 CLOSED
Movable property (not being pledge) 4000000000 14/07/2008 - CLOSED
Movable property (not being pledge) 2500000000 29/01/2010 - CLOSED
- 100000000 25/01/2006 - CLOSED
Movable property (not being pledge) 4450000000 27/12/2006 - CLOSED
Immovable property or any interest therein 673200000 17/10/1996 - CLOSED
Movable property (not being pledge) 649992 03/01/1992 - CLOSED
- 46500000 28/03/1996 - CLOSED
Book debts 6600000 05/10/1989 - CLOSED
Movable property (not being pledge) 1500000000 14/01/2008 - CLOSED
- 250000000 17/12/2004 - CLOSED
Movable property (not being pledge) 6000000000 19/03/2009 - CLOSED
- 500000000 04/12/2004 - CLOSED
Book debts 20000000 22/07/1995 - CLOSED
Immovable property or any interest therein 170000000 22/02/1996 - CLOSED
- 1525400000 19/07/2006 13/12/2006 CLOSED
- 3500000 22/08/2014 - CLOSED
Movable property (not being pledge) 1000000000 16/09/2004 - CLOSED
Immovable property or any interest therein 75000000 15/11/1999 17/03/2000 CLOSED
- 1000000000 30/07/2005 - CLOSED
Movable property (not being pledge) 2845300000 04/03/2013 - CLOSED
Immovable property or any interest therein 130000000 17/03/2000 - CLOSED
Movable property (not being pledge) 1200000000 26/04/2010 - CLOSED
- 1550000000 26/06/2013 - CLOSED
- 30000000 27/03/1992 - CLOSED
Immovable property or any interest therein 130000000 17/03/2000 17/03/2000 CLOSED
- 34600000 20/12/1987 15/09/2005 CLOSED
- 1000000000 30/01/2006 17/10/2007 CLOSED
Movable property (not being pledge) 900000000 09/02/2007 - CLOSED
Immovable property or any interest therein 619440000 13/02/1997 - CLOSED
Immovable property or any interest therein 200000000 31/01/2004 - CLOSED
Immovable property or any interest therein 412960000 20/02/1997 - CLOSED
Movable property (not being pledge) 1000000000 20/02/2009 - CLOSED
Immovable property or any interest therein 3000000000 03/03/2005 30/01/2006 CLOSED
- 270000000 04/08/2005 - CLOSED
- 500000000 07/12/2004 - CLOSED
Movable property (not being pledge) 2000000000 09/11/2007 - CLOSED
Floating charge 2350000000 22/06/2006 - CLOSED
Movable property (not being pledge) 500000000 10/11/2010 - CLOSED
Movable property (not being pledge) 3760000000 22/06/2006 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 138950000 26/09/2007 - CLOSED
15% FULLY PAID EQUITY SHARES OF AGPPL AND RWPL 150000000 29/09/2016 29/12/2016 OPEN

Contact Information

Email Id : murugappankm@aban.com
Registered Office Address : 'JANPRIYA CREST'96, PANTHEON ROAD, EGMORE CHENNAI TN 600008 IN.

Director Details

DEEPA REJI ABRAHAM

CIN:

L01119TN1986PLC013473

DIN:

00212451

Present Residential Address:

NO 4/9,15TH AVENUE, HARRINGTON ROAD,CHETPET CHENNAI 600031 TN IN

Designation:

Director

Date of Appointment:

Sep 19, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2020

BALAJI

CIN:

L01119TN1986PLC013473

DIN:

AJAPB1587C

Present Residential Address:

NO 6 4TH CROSS STREET INDIRA NAGAR ADYAR CHENNAI 600020 TN IN

Designation:

Company Secretary

Date of Appointment:

Sep 19, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

ASHOK KUMAR ROUT

CIN:

L01119TN1986PLC013473

DIN:

00002605

Present Residential Address:

4B,DHAVALGANGA,1 CARTER ROAD, BANDRA WEST MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Nov 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

REJI ABRAHAM

CIN:

L01119TN1986PLC013473

DIN:

00210557

Present Residential Address:

NO 4/9,15TH HARRINGTON ROAD CHETPET CHENNAI 600031 TN IN

Designation:

Managing Director

Date of Appointment:

Feb 9, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 21, 2020

MURARI PEJAVAR

CIN:

L01119TN1986PLC013473

DIN:

00020437

Present Residential Address:

NO 2 GIL CHRIST AVENUE HARRINGTON ROAD,CHETPET CHENNAI 600031 TN IN

Designation:

Director

Date of Appointment:

Sep 18, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

SUBHASHINI

CIN:

L01119TN1986PLC013473

DIN:

00075592

Present Residential Address:

NO 10, DAMU NAGAR, COIMBATORE 641045 TN IN

Designation:

Director

Date of Appointment:

Sep 19, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 20, 2020

KRISHNAMURTHY BHARATHAN

CIN:

L01119TN1986PLC013473

DIN:

00210433

Present Residential Address:

1/1, PERUMAL KOVIL STREET KOLATHUR POST KANCHEEPURAM 600048 TN IN

Designation:

Director

Date of Appointment:

Dec 26, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

PARASURAMAN IYER VENKATESWARAN

CIN:

L01119TN1986PLC013473

DIN:

00379595

Present Residential Address:

Flat No. AP 2201, Capricorn Tower, Trade Center Second, Dubai 33897 AE

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

CHAKKUNGAL PATHAYAPURA GOPALKRISHNAN

CIN:

L01119TN1986PLC013473

DIN:

00379618

Present Residential Address:

FLAT NO. 005-02102 CREEK TOWER REGA AL BUTEEN PO BOX NO 33897 DUBAI 33897 AE

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

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